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Kelly Wayne - kellywayne387@aol.com

Posted: 06 July 2023
by Jokerr
from: Kelly Wayne <kellywayne387@aol.com>
date: Jul 2, 2023, 5:39 PM
subject: Re:
mailed-by: aol.com

Attention,

Following the instruction to pay all scam victims $28.5 million dollars each by
IMF through Money Gram service, we wish to inform you that your email.
address was one of the lucky ones to receive this prize. You will be.
receiving $10,000 daily until the whole amount is completely transferred.
to you, today we have already sent you $10,000, but to make sure that.
there is no mistake; the reference information cannot be forwarded now.
until you confirm the following:

1. Name.:
2. Address:
3. Cell Phone:
4. Occupation:
5. Age:

The above information should be directed to Text: Mr. Kelly Wayne
telephone number: +1 706-680-6457) Email:(kellywayne387@aol.com)
also include this transaction secret code: MGX678G. Note: Your file
will expire after 7 days if there is no response,
then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation.

Regards,
Mr. Kelly Wayne

Sent from the all-new AOL app for iOS

Kelly Wayne - kellywayne387@aol.com

Posted: 06 July 2023
by Jokerr
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Kelly Wayne <kellywayne387@aol.com>
date: Jul 5, 2023, 10:44 AM
subject: Re: Omo
mailed-by: gmail.com
signed-by: aol.com

Contact me 07042120246

Sent from the all-new AOL app for iOS